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PZNFR Trading Limited

Sanctioned entity

PZNFR Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PZNFR TRADING LIMITED · PZNFR Trading Limited · PZNFR Trading Ltd				[sources]
Other name	PZNFR Trading SDN BHD				[sources]
Incorporation date	2020-12-07				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China · Malaysia				[sources]
Registration number	`3000264`				[sources]
PermID	`5083666477`				[sources]
Status	Active				[sources]
Address	Malaysia · Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang · Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, 64000 Sepang	Malaysia
Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, Kwai Chung NT, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-38357 · permid-5083666477

For experts: raw data explorer

Factsheet Data sources

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